2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
EFTA00309172
1 AFFIDAVIT OF SERVICE ON FANCELL1 PANELING, INC.. C/O JEAN PIERRE FANCELLI THROUGH CHRISTIAN BARTHOD, CO-WORKER (SERVED 11/29/2010) RECEIVED FROM CHARLES GUERRIERO FILE FORWARDED TO JUDGES CHAMBER DEFENDANT'S MOTION TO DISMISS THE COMPLAINT WITH POINTS AND AUTHORITIES FILED BY TRESTON E. MOORE, ESQ. PROPOSED
EFTA00309181
ndant STATE OF New York. COUNTY OF Nassau ss: ) Index No.: ST-10•CIV-443 ) Filing Date: 08.03.2010 ) Court Date: at I AFFIDAVIT OF SERVICE I, CHARLES GUERRIERO, being duly sworn deposes and says deponent is not a party to this action and is over the age of eighteen years and resides in the slate of New York

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
the Superior Court
OrganizationU.S. superior court
Treston E. Moore
PersonPerson referenced in documents
U. S. Mail
LocationLocation referenced in documents
V.I. Bar Association
OrganizationOrganization referenced in documents
FRANCOIS
LocationLocation referenced in documents